OUT OF SCHOOL SCOTLAND LIMITED - GLASGOW


Company Profile Company Filings

Overview

OUT OF SCHOOL SCOTLAND LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
OUT OF SCHOOL SCOTLAND LIMITED was incorporated 20 years ago on 09/03/2004 and has the registered number: SC264619. The accounts status is FULL and accounts are next due on 31/12/2024.

OUT OF SCHOOL SCOTLAND LIMITED - GLASGOW

This company is listed in the following categories:
88910 - Child day-care activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17 NEWTON PLACE
GLASGOW
G3 7PY
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAC AFTER SCHOOL CLUBS LIMITED (until 29/10/2009)
ROADCYCLE LIMITED (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR GEORGIA TOUTZIARI Secretary 2022-06-16 CURRENT
MR STEVE DAVID BELL Oct 1965 British Director 2021-01-21 CURRENT
PAUL CARBERRY Aug 1962 British Director 2023-03-06 CURRENT
BRIGITTE GATER Feb 1963 British Director 2024-01-09 CURRENT
MS FIONA JANE ADAMS May 1969 British Director 2023-05-26 CURRENT
MS MELANIE JANE ARMSTRONG Jun 1964 British Director 2020-09-11 UNTIL 2023-03-06 RESIGNED
MR HARINDRA DEEPAL PUNCHIHEWA Secretary 2020-04-30 UNTIL 2022-06-16 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2004-03-09 UNTIL 2004-03-19 RESIGNED
MS EMMA SIOBHAN WELLS DICKINSON Secretary 2019-06-14 UNTIL 2019-10-03 RESIGNED
MR STUART SAMUEL YOUNG Sep 1961 British Director 2011-11-01 UNTIL 2019-06-14 RESIGNED
ANDREW FISHER Apr 1964 British Secretary 2004-03-19 UNTIL 2007-08-01 RESIGNED
MS JULIE SANDRA BENTLEY Mar 1969 British Director 2019-06-14 UNTIL 2020-02-29 RESIGNED
ANDREW FISHER Apr 1964 British Director 2004-03-19 UNTIL 2019-06-14 RESIGNED
FIONA WESLEY FISHER Oct 1964 British Director 2004-03-19 UNTIL 2007-08-01 RESIGNED
MRS CAROL ANN IDDON Apr 1957 Irish Director 2019-06-14 UNTIL 2021-01-31 RESIGNED
DR TIMOTHY HUGH O'NEILL Oct 1966 British Director 2021-02-03 UNTIL 2024-01-05 RESIGNED
MR HARINDRA DEEPAL PUNCHIHEWA Aug 1961 British Director 2020-03-19 UNTIL 2023-04-28 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2004-03-09 UNTIL 2004-03-19 RESIGNED
FIONA WESLEY FISHER British Secretary 2007-08-01 UNTIL 2019-06-14 RESIGNED
MS LINDA MOIRA MALCOLM Secretary 2019-10-03 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Action For Children 2019-06-14 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew John Fisher 2016-04-06 - 2019-06-14 4/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL COUNCIL FOR VOLUNTARY ORGANISATIONS(THE) LONDON Active GROUP 94990 - Activities of other membership organizations n.e.c.
INTERNATIONAL HOUSE TRUST LIMITED LONDON Active FULL 85590 - Other education n.e.c.
ACTION FOR CHILDREN SERVICES LIMITED WATFORD Active FULL 87900 - Other residential care activities n.e.c.
BRITISH ACTIVITY PROVIDERS ASSOCIATION HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ACTION FOR CHILDREN TRADING LIMITED WATFORD Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GET CONNECTED HELPLINE LONDON Dissolved... UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
GUIDE ASSOCIATION TRADING SERVICE LIMITED Active SMALL 46900 - Non-specialised wholesale trade
ENGLISH UK LIMITED LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
ENGLISH UK ENTERPRISES LIMITED LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
INDEPENDENT SCHOOLS INSPECTORATE LONDON Active GROUP 85590 - Other education n.e.c.
ACTION FOR CHILDREN DEVELOPMENTS LIMITED WATFORD Active FULL 88910 - Child day-care activities
WATER AND RUST (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ACTION FOR CHILDREN (WALES) LTD CARDIFF WALES Active DORMANT 88910 - Child day-care activities
ST BARTS DAY NURSERIES LIMITED WATFORD ENGLAND Active DORMANT 88910 - Child day-care activities
ACTION FOR CHILDREN (NORTHERN IRELAND) LTD BELFAST Active DORMANT 88910 - Child day-care activities
EAC ACTIVITY CAMPS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
EAC LANGUAGE CENTRES (UK) LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WATER AND RUST LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ACTION FOR CHILDREN (SCOTLAND) LTD GLASGOW SCOTLAND Active DORMANT 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
OUT_OF_SCHOOL_SCOTLAND_LI - Accounts 2021-01-23 31-03-2020 £393,021 Cash £104,545 equity
OUT_OF_SCHOOL_SCOTLAND_LI - Accounts 2019-01-31 31-10-2018 £31,678 Cash £-149,002 equity
OUT_OF_SCHOOL_SCOTLAND_LI - Accounts 2018-01-23 31-10-2017 £63,148 Cash

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